PURPLE AGENCY LIMITED

Company number 01808661

Date	Type	Description	View / Download
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2019	(10 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 9 August 2018	(10 pages)
11 Sep 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 September 2017	(2 pages)
11 Sep 2017	AD01	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017	(2 pages)
11 Sep 2017	AD02	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY	(2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10	(1 page)
07 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(11 pages)
21 Jun 2017	SH20	Statement by Directors	(1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(3 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Steven Bernhard Ueckermann as a director on 16 January 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
27 Sep 2016	AUD	Auditor's resignation	(1 page)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ	(1 page)
24 Jun 2016	AD02	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ	(1 page)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 108,508	(6 pages)
11 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 11 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015	(1 page)